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19 Jul 2018, 2:52 pm by Robert S. Litt and Sophia M. Brill
The Court distinguished CSLI records from the types of business records at issue in prior cases, concluding that bank records and phone records do not contain information that is as personal or invasive as continuous location information. [read post]
19 Jul 2018, 2:47 pm by Barbara S. Mishkin
This morning, the Senate Banking Committee held a hearing on President Trump’s nomination of Kathy Kraninger to serve as CFPB Director. [read post]
19 Jul 2018, 1:55 pm by Everyday Law Staff
Take out credit cards and loans – When they also have the name and address of the victim, thieves frequently open bank accounts and new credit card or loan accounts with the stolen information, then proceed to purchase goods for their personal use. [read post]
19 Jul 2018, 1:01 pm by Jeff Sovern
Kraninger, a White House budget official, emerged largely unscathed from the more than two-hour hearing before the Senate Banking Committee, during which she told lawmakers that the bureau would be “fair and transparent” under her leadership. * * *  But Kraninger’s evasiveness in key areas appeared to exasperate Democratic lawmakers. [read post]
19 Jul 2018, 12:12 pm by Stephanie Zable
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]
19 Jul 2018, 12:00 pm by Adam Bednar
A Bank executives, plans to add 70 jobs in the next five years. [read post]
19 Jul 2018, 11:45 am by Paul Caron
Instead, the nation’s six biggest banks are set to report... [read post]
19 Jul 2018, 11:04 am by Written on behalf of Peter McSherry
Federal law applies to employees working in federally regulated businesses, such as television and radio broadcasting, inter-provincial trucking, railroads, public harbours, banking and the federal government itself, to name the more significant sectors. [read post]
19 Jul 2018, 11:04 am by Written on behalf of Peter McSherry
Federal law applies to employees working in federally regulated businesses, such as television and radio broadcasting, inter-provincial trucking, railroads, public harbours, banking and the federal government itself, to name the more significant sectors. [read post]
19 Jul 2018, 10:00 am by Alan S. Kaplinsky
  The FSOC did not consider a veto of the CFPB’s arbitration rule even though the then Acting Comptroller of the Currency took the position that the rule threatened the safety and soundness of the banking system because of the avalanche of class action litigation that the CFPB predicted would result from the rule. [read post]
19 Jul 2018, 8:54 am by Beth Graham
Bank of N.Y., 411 F.3d 90, 97 (2d Cir. 2005) (defendant rebutted mailing presumption by introducing certified mail receipt showing that delivery was late); Hogarth v. [read post]
19 Jul 2018, 8:26 am by Michael S. Levine and Katherine Miller
The Court pointed to “intervening events” like the verification of production milestones and initiating the transfers without verifying the bank account to find the loss was not a direct result of computer fraud. [read post]
19 Jul 2018, 6:59 am by Yosie Saint-Cyr
Toronto Dominion Bank (1997), 147 D.L.R. (4th) 128 (Ont. [read post]
19 Jul 2018, 6:38 am by David Markus
For this reason, neither Plaintiffs nor their law-firm clients whose interests Plaintiffs attempt to invoke have a viable Fourth Amendment objection to the IRS’s collection of Plaintiffs’ bank records from Plaintiffs’ bank. [read post]
19 Jul 2018, 6:08 am by Doug Cornelius
In a parallel action, JPMorgan Chase Bank agreed to pay an additional $40 million penalty to the U.S. [read post]
19 Jul 2018, 4:46 am by Ben
The second edition of the "Artificial cosmoi and the Law" conference aims to explore the interactions between law and new general purpose technologies, such as blockchain, Artificial Intelligence and gene-editing, but also more broadly to reflect on the legal construction of digital capitalism.ParticipantsEmilios Avgouleas, Chair in International Banking Law and Finance, University of EndiburghGeorge Dimitropoulos, Assistant Professor, HBKUNick Economides, Professor at NYU… [read post]